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AMBERMERE PROPERTIES LIMITED

Company number 00974525

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Dec 2002 363s Return made up to 31/12/02; full list of members
08 Apr 2002 363s Return made up to 31/12/01; full list of members
11 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Jan 2002 AA Accounts for a dormant company made up to 31 December 2000
22 Feb 2001 363s Return made up to 31/12/00; full list of members
01 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
15 Mar 2000 363s Return made up to 31/12/99; full list of members
09 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
02 Mar 1999 363s Return made up to 31/12/98; full list of members
22 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Jan 1998 363s Return made up to 31/12/97; no change of members
18 Nov 1997 AA Accounts for a dormant company made up to 31 December 1996
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 Feb 1997 363s Return made up to 31/12/96; no change of members
19 Oct 1996 AA Full accounts made up to 31 December 1995
28 Jan 1996 363s Return made up to 31/12/95; full list of members
28 Jan 1996 AA Full accounts made up to 31 December 1994
03 Mar 1995 363s Return made up to 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Nov 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
23 Mar 1994 363s Return made up to 31/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/93; no change of members
28 Oct 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
24 Jun 1993 363s Return made up to 31/12/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/12/92; full list of members
23 Jun 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
23 Jun 1993 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed